City commission meeting commission chambers, city hall monday, september


Submission Date and Time: 10/17/2016 19:41 a10/p10



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Submission Date and Time: 10/17/2016 19:41 a10/p10____





Department: _Electric Department______

Prepared by: _Mike Thornton_______

Attachments: Yes__X__ No ______

Advertised: ____Not Required __X___

Dates: __________________________

Attorney Review : Yes___ No ____



_________________________________

Revised 6/10/04



Reviewed by: Dept. Head ________
Finance Dept. __________JB______



Deputy C.M. ___________________

Submitted by:


City Manager ___________________



Account No. _041-1062-531-4625___
Project No. ___________________
WF No. ______________________
Budget ______________________
Available _____________________

RESOLUTION NO._______________


A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A SECOND AMENDMENT TO AN EXISTING AGREEMENT WITH LEWIS TREE SERVICE TO PROVIDE ONGOING TREE TRIMMING SERVICES PRIMARILY FOR THE ELECTRIC DEPARTMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:
THAT the Mayor and City Clerk are hereby authorized to execute a second amendment to an existing agreement with LEWIS TREE SERVICE whose address is 300 Lucius Gordon Drive, West Henrietta, NY 14586 for tree trimming service related to electric utility line maintenance.
THAT this resolution shall become effective immediately.
PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a regular meeting held the _28th____ day of _September________ 2009.

__________________________

Mayor
ATTEST:

__________________________

City Clerk

09/28/09


4.C.3.

AGENDA MEMORANDUM

Meeting Date: September 28, 2009
From: Bruce Ericson, Director Parks & Recreation
Subject: Resolution Authorizing Memorandum of Agreement (MOA) with Department of Transportation to reimburse the City for maintenance of non-landscaped portion of Hwy 441

Staff Recommendation:

Staff recommends approval of Memorandum of Agreement (MOA) with Department of Transportation to reimburse the City for maintenance of non-landscaped portion of Hwy 441 from College Drive to CR 473/Bluegill Drive.


Analysis:

In October 2006 the city of Leesburg entered into a Joint Partnership Agreement (JPA) with the Florida Department of Transportation (FDOT) to receive $805,000 to landscape and maintain Highway 441 from College Drive to CR 473. The landscape has been completed and the city has received payment from the JPA.


On March 10, 2008 the City Commission approved an agreement with Annan Landscape to maintain the entire corridor of Hwy 441 from College Drive to CR 473, both the landscaped and non-landscaped portions. FDOT will reimburse the City $9,156.00 annually through the MOA for maintenance of the non-landscaped portions of that roadway which is primarily grassy areas of Bahia grass. The $9,156.00 is the amount FDOT would pay a contractor to maintain the same area.
The one year period of the original agreement expired April, 2009. The City Commission approved renewal of the agreement on May 11, 2009, at which time the agreement was submitted to FDOT in May, 2009. However, due to a glitch in FDOT’s mail retrieval system, the renewal agreement was not received by the deadline date of June 4, 2009 and the MOA contract expired.
In order to continue the reimbursement of funds for maintenance of non-landscaped portion of Hwy 441, a new MOA contract has been received from FDOT with no revision to the original amount of $9,156.00 annually. This contract will be for a three-year term with no increase in reimbursement.
The Joint Partnership Agreement covered the maintenance of landscaped areas and the Memorandum of Agreement covers only the non-landscaped areas.


Options:

1. Approve Memorandum of Agreement with Florida Department of Transportation or;

2. Such alternative action as the Commission may deem appropriate
Fiscal Impact:

The approval of the MOA will provide reimbursement of $9,156.00 annually for non-landscaped maintenance of Hwy 441for the three-year period. A budget adjustment will be necessary to include this additional revenue into the budget.




Submission Date and Time: 10/17/2016 19:41 a10/p10____





Department: _Parks & Recreation_____

Prepared by: _Jennifer Magavero____

Attachments: Yes_X___ No ______

Advertised: ____Not Required ______

Dates: __________________________

Attorney Review : Yes_X__ No ____



_________________________________

Revised 6/10/04



Reviewed by: Dept. Head ________
Finance Dept. __________JB______



Deputy C.M. ___________________

Submitted by:




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